| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
A S ENTERPRISES
|
|
|
|
MOHD.ANIS (CO-BORROWER)
|
|
|
MOHD.HANIF (CO-BORROWER)
|
|
|
MOHD.ZAHID (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 24-JUN-2024
DEMAND NOTICE/ NOTICE- RS.21,80,763
ECL FINANCE LTD.
24-JUN-2024
|
|
| 82 |
|
|
A S ENTERPRISES
|
|
|
|
ATISHAY JAIN (CO-BORROWER)
|
|
|
BARKHA JAIN (CO-BORROWER)
|
|
|
VIPIN KUMAR JAIN (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 11-MAY-2025
DEMAND NOTICE/ NOTICE- RS.65,98,618
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
11-MAY-2025
|
|
| 83 |
|
|
A S FOOTWEAR
|
|
|
|
AVATAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,33,500
CANARA BANK
25-JAN-2023
|
|
| 84 |
|
|
A S GARMENT
|
|
|
|
MD.SAMEER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 24-MAR-2021
DEMAND NOTICE/ NOTICE- RS.10,31,997
PUNJAB NATIONAL BANK
24-MAR-2021
|
|
| 85 |
|
|
A S JEWELLERS
|
|
|
|
AJAY RAGHAV
|
|
|
ASHA RAGHAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 02-AUG-2023
DEMAND NOTICE/ NOTICE- RS.1,94,13,081
IDFC FIRST BANK LTD.
02-AUG-2023
|
|
| 86 |
|
|
A S POULTRY FARM
|
|
|
|
RAHUL KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,52,666
CANARA BANK
11-APR-2025
|
|
| 87 |
|
|
A S POWER SOLUTION
|
|
|
|
AMAR SINGH
|
|
|
CHANDER PAL SINGH
|
|
|
INDIRA WATI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 17-MAY-2023
DEMAND NOTICE/ NOTICE- RS.1,51,444
AU SMALL FINANCE BANK LTD.
17-MAY-2023
|
|
| 88 |
|
|
A S POWER SOLUTION
|
|
|
|
AMAR SINGH
|
|
|
CHANDER PAL SINGH
|
|
|
INDIRA WATI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 17-MAY-2023
DEMAND NOTICE/ NOTICE- RS.7,72,578
AU SMALL FINANCE BANK LTD.
17-MAY-2023
|
|
| 89 |
|
|
A S STEEL INDUSTRIES
|
|
|
|
AZAD AHMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 04-MAR-2022
DEMAND NOTICE/ NOTICE- RS.7,50,374
JANA SMALL FINANCE BANK LTD.
04-MAR-2022
|
|
| 90 |
|
|
A S TRADERS
|
|
|
|
BALKAR SINGH
|
|
|
PARAMJEET KAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,25,000
ANDHRA BANK
15-APR-2017
|
|
| 91 |
|
|
A SQUIRE ENTERPRISE
|
|
|
|
ARUN KUMAR SINGH
|
|
|
RAKESH KUMAR YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,57,616
INDIAN BANK
19-JAN-2021
|
|
| 92 |
|
|
A STAR HOTEL & RESTAURANT
|
|
|
|
POONAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.95,47,709
INDIAN BANK
22-OCT-2024
|
|
| 93 |
|
|
A STAR KNIT
|
|
|
|
PUSHPA
|
|
|
SHAVINDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,72,70,476
SOUTH INDIAN BANK LTD.,THE
21-AUG-2022
|
|
| 94 |
|
|
A T PRINTS
|
|
|
|
ANIS AHMED
|
|
|
RESHMA BANO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,59,240
HINDUJA LEYLAND FINANCE LTD.
25-NOV-2021
|
|
| 95 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
RAJEEV MAHESHWARI
|
|
|
VINAY KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,17,06,695
L&T FINANCE HOLDING LTD.
07-MAR-2024
|
|
| 96 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
NIDHI MAHESHWARI (CO-BORROWER)
|
|
|
RAJEEV MAHESHWARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 19-NOV-2022
DEMAND NOTICE/ NOTICE- RS.1,31,56,097
TATA CAPITAL HOUSING FINANCE LTD.
19-NOV-2022
|
|
| 97 |
|
|
A TO Z FITNESS PVT.LTD.
|
|
|
|
OMWATI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 21-SEP-2021
DEMAND NOTICE/ NOTICE- RS.40,25,676
YES BANK LTD.
21-SEP-2021
|
|
| 98 |
|
|
A TO Z HARDWARE
|
|
|
|
ANWAR KHAN
|
|
|
FARHAT ALI
|
|
|
MOHAMMAD ANWAR
|
|
|
NAZRIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 19-JUL-2022
DEMAND NOTICE/ NOTICE- RS.18,31,430
PUNJAB NATIONAL BANK
19-JUL-2022
|
|
| 99 |
|
|
A TO Z MART
|
|
|
|
NIKHIL JINDAL
|
|
|
PRIYANKA JINDAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,89,640
IIFL HOME FINANCE LTD.
23-NOV-2022
|
|
| 100 |
|
|
A TO Z ON WHEELS PVT.LTD.
|
|
|
|
AMIT VERMA
|
|
|
NEERAJ VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.87,10,454
PNB HOUSING FINANCE LTD.
17-OCT-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 5 of 890
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